www.mishcon.com/news/briefings/increased-hmrc-powers-for-challenging-offshore-tax-non-compliance See also: www.rpc.co.uk/perspectives/tax-take/taxing-matters-lockdown-thoughts-the-evolution-of-hmrc-and-its-increasing-powers/#page=1 0
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December 14, 2017 webmaster
Tax, UK
europa.eu/rapid/press-release_IP-17-5121_en.htm Click to access st15429en17.pdf bit.ly/2jqQIO9 bit.ly/2kpbtJE bit.ly/2AIkuIK www.vrikislegal.com/News/ArticleID/1048/European-Union-Announces-its-first-Tax-Havens-Blacklist www.loyensloeff.com/en-us/news-events/news/eu-black-list-adopted-the-impact-on-the-mena-region www.ropesgray.com/newsroom/alerts/2017/12/EU-Blacklisting-of-Tax-Havens.aspx www.cms-lawnow.com/ealerts/2018/01/eu-blacklist-of-tax-havens-and-plans-for-taxing-the-digital-economy?sc_lang=en www.consilium.europa.eu/en/press/press-releases/2017/12/05/taxation-council-publishes-an-eu-list-of-non-cooperative-jurisdictions/# europa.eu/rapid/press-release_MEMO-17-5122_en.htm Click to access InsightsVol5No1.pdf See also: bakerxchange.com/rv/ff003670ee9e994783ab9f13d8429a8474b8bbfa/p=7504297 Update: www.garrigues.com/en_GB/new/anti-money-laundering-newsletter-november-2021-risk-jurisdictions-relation-amltf Update:www.consilium.europa.eu/en/press/press-releases/2024/02/20/taxation-bahamas-belize-seychelles-and-turks-and-caicos-islands-removed-from-the-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes/www.consilium.europa.eu/media/70365/st06776-en24.pdftaxation-customs.ec.europa.eu/news/member-states-agree-update-eu-list-non-cooperative-tax-jurisdictions-2024-02-20_entax.weil.com/uk-tax/eu-blacklist-updated-on-20-february-2024-no-new-jurisdictions-added-and-bahamas-belize-seychelles-and-turks-and-caicos-removed/#page=1 0
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December 13, 2017 webmaster
European Union, Information Exchange, Transparency
www.elvingerhoss.lu/publications/soparfi-luxembourg-holding-and-finance-company-update-december-2017https://www.elvingerhoss.lu/sites/default/files/documents/publications/EHP-Soparfi-Memo-ENG.pdf?utm www.arnonesicomo.com/news/220/soparfi 0
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December 13, 2017 webmaster
Corporate Law, Luxembourg
Click to access hier.pdf See also: latinlawyer.com/guide/the-guide-corporate-compliance/second-edition/article/20-compliance-checks-avoiding-tax-evasion-fines t.ly/VxwG www2.deloitte.com/dl/de/pages/legal/articles/tax-cms-betriebspruefung.html 0
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December 12, 2017 webmaster
Europe, Regulatory, Risk Management, Tax
bit.ly/2BOa0Vk
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December 11, 2017 webmaster
Spain, Tax
www.brightlinelaw.co.uk/BLL-Portal/Bribery-as-a-tax-evasion-issue.html www.whitecase.com/publications/alert/reflections-uk-bribery-act-part-iii 0
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December 11, 2017 webmaster
Money Laundring, Risk Management, UK
www.pitmans.com/insights/news/what-type-of-property-investor-are-you-an-ordinary-or-portfolio-landlord/ 0
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December 7, 2017 webmaster
Financing, Real Estate, UK
europa.eu/taxedu/ 0
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December 7, 2017 webmaster
Education, European Union, Tax
www.matheson.com/news-and-insights/article/the-impact-of-finance-bill-2017-for-the-structured-wealth-of-resident-non-d 0
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December 7, 2017 webmaster
Ireland, Tax, Tax Planning
www.shlegal.com/news-insights/freezing-orders-and-discretionary-trusts—disclosure-orders-regarding-trusts 0
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December 6, 2017 webmaster
Transparency, Trusts, UK